Proving your Identity

In order to comply with Money Laundering Regulations, we must obtain and record identification foreachnew (and in some cases existing) customer. A customer is defined as anyone who has a connection to an account whether they are the account holder, a trustee, a beneficiary of a trust account, an Attorney, a Receiver, an Executor, holder of a Third Party Mandate or signatory to a corporate, club, association or charity account. The documentation required depends on the type of account being opened.

Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Financial Services Register no. 206041

The Society participates in the Financial Ombudsman Scheme. Unauthorised links to this site are forbidden.

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